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The National Crime Agency vs. Non Custodial CoinJoin | Blog Post
blog.samourai.is/the-national-crime-agency-vs-non-custodial-coinjoin/
10 sats
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0 comments
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@zeus
23 Sep 2023
bitcoin
related
A Sad, True Tale Of Civil Forfeiture And A Bank "Glitch"
11.8k sats
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45 comments
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@siggy47
5 Oct
Politics_And_Law
Cashless Society And Financial Crime Control
madgewaggy.blogspot.com/2024/11/cashless-society-and-financial-crime.html
1283 sats
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1 comment
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@Rothbardian_fanatic
29 Nov
conspiracy
Lopp's interest generating bitcoin custody services review - Updated
1622 sats
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3 comments
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@cryptocoin
14 Nov 2022
bitcoin
WBD551 Fedimint & the Future of Bitcoin Custody with Obi Nwosu đź“ş
www.youtube.com/watch?v=7AN2C53X_D0
1100 sats
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1 comment
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@cryptocoin
8 Sep 2022
bitcoin
"Carrying Cash is NOT a Crime" by -Institute for Justice
www.youtube.com/watch?v=WmVFud7v2r4
1332 sats
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8 comments
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@nerd2ninja
26 Sep
privacy
Expanded Look at Civil Forfeiture After the Samurai Arrests
4356 sats
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13 comments
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@Cje95
25 Apr
privacy
SAMOURAI WALLET & THE FIGHT FOR BITCOIN PRIVACY -Roger Burlingame & Zack Shapiro
youtu.be/c1I2WsWkCrI?si=FxebISRwnrfIVVbb
395 sats
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3 comments
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@Car
11 Dec
bitcoin
Criminal Code | Bitcoin Policy Institute
www.btcpolicy.org/articles/criminal-code
1246 sats
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1 comment
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@cryptocoin
16 Aug 2022
bitcoin
NYK NYB - US Wants To Make It Easier To Seize Crypto Without Criminal Charges
archive.ph/tIR0i
317 sats
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4 comments
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@HODL
26 Oct 2022
bitcoin
New powers to seize cryptoassets used by criminals go live
www.gov.uk/government/news/new-powers-to-seize-cryptoassets-used-by-criminals-go-live
469 sats
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19 comments
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@TheWildHustle
29 Apr
bitcoin
Money Heist and the current monetary standard
191 sats
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2 comments
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@locomancell
27 Aug 2023
bitcoin
Coinbase law enforcement requests jumped 66% over the past year
www.theblock.co/post/194204/coinbase-law-enforcement-requests-jumped-66-over-the-past-year
813 sats
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2 comments
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@00
12 Dec 2022
bitcoin
Perspectives on Coinjoin?
1349 sats
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24 comments
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@034678ffb8
16 Feb 2023
bitcoin
UK NCA Claims Crypto "Increasingly Used" For Money Laundering: The Rage Report
www.therage.co/uk-nca-national-risk-assessment-2024/
1134 sats
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4 comments
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@Rsync25
19 Aug
bitcoin
Is Chainalysis Prosecuting Innocent People with L0la L33tz — What Bitcoin Did
www.whatbitcoindid.com/podcast/is-chainalysis-prosecuting-innocent-people
1047 sats
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3 comments
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@Wumbo
6 Sep 2023
bitcoin
Cash still king for illegal transactions, not crypto, says Chainalysis exec
uk.finance.yahoo.com/news/cash-illegal-transactions-crypto-bitcoin-ethereum-050048413.html?guce_r&guccounter=1
285 sats
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2 comments
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@guts
12 Jul
crypto
WSJ: The U.S. Cracked a $3.4 Billion Crypto Heist—And Bitcoin’s Anonymity
archive.ph/2023.04.12-163530/https://www.wsj.com/amp/articles/bitcoin-blockchain-hacking-arrests-93a4cb29
1291 sats
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3 comments
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@sancristrader
12 Apr 2023
bitcoin
The Chain of Custody: The "Mafia" Holding The Elite's Bitcoin
unlimitedhangout.com/2024/07/investigative-reports/the-chain-of-custody-the-mafia-holding-the-elites-bitcoin/
416 sats
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0 comments
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@k00b
9 Jul
conspiracy
To Catch a Scammer: How a real-life criminal steals your bitcoin | Casa
www.youtube.com/watch?v=pskUt4ZjM4M
393 sats
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10 comments
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@DarthCoin
20 Nov
bitcoin
CoinCenter: What is and what is not a sanctionable entity in the Tornado Cash...
www.coincenter.org/analysis-what-is-and-what-is-not-a-sanctionable-entity-in-the-tornado-cash-case/
244 sats
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1 comment
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@unofficial
15 Aug 2022
bitcoin
BPI Submits Comment to FinCEN on CVC Mixing Proposal
www.btcpolicy.org/articles/bpi-submits-comment-to-fincen-on-cvc-mixing-proposal-advocating-for-privacy-and-innovation
1271 sats
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0 comments
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@evanbaer
15 Jan
bitcoin
more